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Senior Advisor Regulatory Audits

Apply now Job ID 43228659296 Date posted 01/17/2023

Primary Locations: Montreal, Quebec

Attendance: Hybrid

Employee Status: Regular

Schedule: Full-time


A career in Compliance at National Bank means participating in the transformation of the Bank to have a direct impact on the client. As Senior Advisor - Regulatory Audits, you will be responsible for carrying out various mandates in a diversified environment, exercising your expertise with the sectors assessed and their stakeholders and being part of a stimulating and dynamic team.

Your role :

  • Plan and perform evaluations to ensure business units comply with regulatory requirements.
  • Carry out various mandates and projects that have a major impact on the Bank’s activities.
  • Make recommendations to mitigate risks of regulatory non-compliance.
  • Write reports and communicate results to the business lines leaders involved.
  • Follow up on action plans further to the recommendations made.
  • Perform analyses using data analysis tools

We want to contribute to your quality of life by offering you as much flexibility as possible in your work. For example, we offer hybrid work (remote and in the office), work schedule arrangements to help you achieve work/life balance and flexible leave that you can take when it’s important to you.


Competencies required: 

  • Bachelor’s degree in a related field and 5 years of relevant experience, OR master’s degree in a related field and 3 years of relevant experience;
  • Agile, results-oriented and able to work in a team with multidisciplinary experts;
  • Independent, accountable, collaborative, diligent and proactive;
  • Bilingualism, both spoken and written (English and French), because some mandates can take place in English spoken unit (e.g. at our Florida Natbank branches).

Preferred competencies:

  • CPA, CIA or CFE designation, an asset;
  • Canadian Securities Course, an asset;
  • Experience in external or internal audit, compliance, risk management, the fight against fraud, an asset;
  • Knowledge of financial products and services Business & Personal, an asset;
  • Knowledge of Power BI, an asset;

A career in Compliance at National Bank means participating in the transformation of the Bank, to have a direct impact on the client experience. The position of senior advisor allows you to develop knowledge in risk management. It is also a great opportunity to develop your knowledge by working with multidisciplinary experts and having a cross-sectional view of the Bank's activities in Canada. Which are assets for career opportunities in risk management.

Your benefits: 
In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.
•    Health and wellness program, including many options
•    Flexible group insurance
•    Generous pension plan
•    Employee Share Ownership Plan
•    Employee and Family Assistance Program
•    Preferential banking services
•    Initiatives promoting community involvement
•    Telemedicine service
•    Virtual sleep clinic
These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family. 
Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.

We're putting people first :  

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people.   Our mission is to have a positive impact on peoples' lives.

Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees. 

We want our recruitment process to be fully accessible. If you require accommodations, feel free to let us know during your first conversations with us.

We welcome all candidates! What can you bring to our team?

Ready to live your ambitions?
#LI-Hybrid

#LI-CB1

JobField: Risk Management

Unposting Date: 2023-01-31

Job Number: COM000P4

Posting Date: 2023-01-25

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